Naomi Apia, Ivory Coast

Sapphire's Strike

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From: Naomi apia <azrizzarai@hotmail.com>
Date: 25 March 2015 06:13:07 GMT
Subject: invest
Reply-To: <Naomiapia1@hotmail.com>

Hello my name is Naomi, i want to invest in your country please rely me in my private email (Naomiapia1@hotmail.com )for important discussion.
 

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Uses this photo: http://antifraudintl.org/threads/naomi-wilson.94971/

From Naomi Apia
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From: Naomi Apia <naomiapia1@hotmail.com>
Subject: I can speak English and French language please call me i really want to hear your Voice!

Greetings my dear.
How are you doing today, i hope everything is OK with you. Thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here, and after reading your mail, i believe that your the person i want to spend my live and love together with. I am Miss Naomi Apia 23 years old girl from Ivory Coast, the only daughter of Late Dr.Solomon Apia. my late father was the former deputy minister of national security under the leadership of president Laurent Gbagbo who is now in Custody at ICC after many innocent soul were killed in my country Ivory Coast, My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents. So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (US$ 3,7m) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents . I have informed the bank about my plans of transferring the money to me here in African to start a new life but i don't know that my late father have an agreement with the bank. that i should be up to 30 years of age before i will have direct access to the money. if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.You can not call me on phone because i have no phone here in the refugee camp,but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone number here in the camp, Please when you call, tell him that you want to speak with Miss Naomi the Ivorian girl in female hostel room 101. then he will send for me to answer your call, His name is Rev Barnabas,(+221 77 832 5003). please I am waiting for your urgent and positive response.

Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.
Thanks hoping to hear from you soon,
Yours faithfully
Miss Naomi Apia.
 

Nanook

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From Naomi Apia
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From: Naomi Apia <naomiapia1@hotmail.com>
Subject: THANKS ALOT
Date: Tue, 7 Apr 2015

Thanks for the mail,
I pray that God gives me my agreement. Please, I hope you do not betray the trust respond in you, I think for sure you will not betray the trust. Currently, I am a resident here in Senegal as refugee where I am seeking help for freedom and a new better because of this crisis in my country. I hope you are honest and helpful to me to see that this is over, please, I can not do anything here. Secondly I want to relocate with you to start a new life and also a good business that will be profit oriented us.As and finish my studies. Now due to my political situation, I can not make this claims by myself, You have to stand on my behalf to the bank, so I decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen well, all I've said about my current situation is real life I'm going through right now, I have proof of the existence of this account, all you need to do for me is to contact the bank on my behalf as my foreign representative, and find out the possibility of transferring this fund into your position in your country, So I would like to first make contact with the bank in this fund have been deposited, let us hear from them before they carry out any other thing, is because of the trust and love that I have in you I made to publish this what happens to you, believing that I am safe in your hand, No body knows what I have and where I am, please do pray for my safety and security keep it very private please know that God will see us through.

Once the fund goes into your account in your country, now send me money to process my traveling document, as you know now, I have nothing with me for now. I'll also be very happy to hear your voice on the phone today. So once I get well also send me email, I will send you the contact details of the bank for you, so that from there you can make contact with them concerning the account and find out the possibility of transferring this fund into your position. I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also,in your next mail i will like you to send me the Following Listed below so that i can send it to the bank that you are my partners who want to help me for the transfer of my late father Fund.
Full name .........................
Home address .................
Mobile phone number ................
occupation .................
Nationality ..........................
Age. .......................

Please, if you know you can handle this, because I do not want you to leave me half way. I'll come back later to check your answer. Also tell me more about your self. My master really have an enjoyable job.
Best regard
 

Central Scrutinizer

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From Naomi Apia
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From: Naomi Apia <naomiapia1@hotmail.com>
Subject: I await your response soon
Date: Sat, 11 Apr 2015

Greetings my dear

Thanks for your mail and how are you doing over there,i hope fine.I know it will be hard to believe me but i want to let you know that i am in the worst state of my life,things are very terrible here in the camp and i as a woman,its very hard for me to bear it.
My dear i assure you that all i have told you is the truth about my life,you dont have to doubt me,please try your best to assist an orphan like me who do not have any body.I believe God wants to liberate me through you.So therefore show me your interest and i will tell you the steps to follow to make sure that we are successful in this transfer.
I await your response soon
Miss Naomi
 

Central Scrutinizer

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From Naomi Apia
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From: Naomi Apia <naomiapia1@hotmail.com>
Subject: SEND THIS TO OFFICIAL BANK TRANSFER PLEASE .....‏‏‏
Date: Fri, 17 Apr 2015

Hello My Beloved ,
You can open new account for the money,
How are you doing today i hope you are still doing fine by the grace of God, I thank you so much for your mail and care over my situation here in the camp. God will surely bless you, However i just want to tell you that i am really really confused about my situation here in the camp, what can i do when no body to think of my Condition when i can't even have joy or peace all the night i can't sleep am having sleepless night because i don't have family or to have happiness in my heart like other people, my eyes is full of tear please your the last hope I have, please help me out.

Things are very difficult here and all my hope is in you and for you to help me transfer $ 3.7 million dollars deposited by my late father to the Barclay's Bank in London. into position so that you can send me some money to prepare my travel documents to meet with you to begin a new life and continue my education there, because I don't want to stay here any more.

I have informed the bank about my plans to claim this money and all I said is a foreign partner that will remain in my name, due to my refugee status. In this regard I would like you to contact the bank immediately with this information then tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer U.S. $ 3.7 million U.S. dollars deposited by my late father ....

Name of depositor: Dr Solomon Apia
Nationality: Ivory Coast
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE:205300
IBAN:GB47BARC20530000513350
Amount deposited: USD $ 3.7M

The Bank contact information is as follows.....,
BARCLAYS BANK LONDON
23-26 Church Hill Plot
London United Kingdom.
Direct e-mail: (foreigntransfer-dept@fastservice.com)
(info.customerservice@scotlandmail.com)
Contact: DR. PAULSON PETERS (Director Foreign Operations)
Direct Tel: +44 (0) 796 701 2079
Tel / Fax: +44 (0) 849 298 3492

My late father's name: Dr. Solomon Apia

When you contact them tell them you are my foreign partner and you wants to help me transfer my money to your account due to my refugee status here in Dakar, and please, you have to keep this information to yourself as I trust you and i don't want to loose this money because it is my hope to begin a new life and continue my education. I also want to build a hospital in the country in memory of my parents end once the money is transferred to your Bank account.

Forever Yours
friend Naomi.
 

Central Scrutinizer

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And a lawyer now.

From Naomi Apia
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From: Naomi Apia <naomiapia1@hotmail.com>
Subject: CONTACT THIS LAWYER FOR THE PREPARATION OF THE REMAINING DOCUMENT‏‏‏‏‏‏‏‏‏‏‏!‏‏‏‏‏‏‏
Date: Wed, 22 Apr 2015

Hello My dearest,

I thank you very much for your ability to help me out,it shows you are a dependable and trust worthy person. However I waited for your call but didn't hear from you. Now,regarding the requests the bank needs from us i have with me here the last deposit account (which i will send to you letter ) and the death certificate,(which i will also send to you) I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below,he is a reliable,trustworthy and a registered lawyer in the United Nations Organization here,he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.

Please i will like you to contact him immediately through email and phone,when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in a bank in Europe to your account in your country.

His contact information are as follows,

Name: Bar (Dr) Amadou Camara
Of: Global Law Firms & Associates.
Email: (Camarachambers@solution4u.com)
(Camarachamber@mail2judge.com)
Office Telephone ( +221-77 514 1183 )

So,i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us.

Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please!

I will be waiting for you soonest.
A big hug for you and kisses from my heart.
Yours forever. Naomi
 
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